UKBizDB.co.uk

JEROME HOUSE2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jerome House2 Ltd. The company was founded 3 years ago and was given the registration number 12858972. The firm's registered office is in FELTHAM. You can find them at 92a Bedfont Lane, , Feltham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JEROME HOUSE2 LTD
Company Number:12858972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:92a Bedfont Lane, Feltham, England, TW14 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Maddox Street, London, England, W1S 2QN

Director23 December 2021Active
25, Maddox Street, London, England, W1S 2QN

Director23 December 2021Active
25, Maddox Street, London, England, W1S 2QN

Director23 December 2021Active
13, Berkeley Street, London, England, W1J 8DU

Director04 September 2020Active
92a, Bedfont Lane, Feltham, England, TW14 9BP

Director04 September 2020Active

People with Significant Control

Shp Investments 4 Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:Forum 4 Parkway, Whiteley, Fareham, England, Forum 4 Parkway, Fareham, England, PO15 7AD
Nature of control:
  • Significant influence or control
Grange Investment Holdings Limited
Notified on:30 October 2020
Status:Active
Country of residence:Guernsey
Address:Granary House, Grange Road, Guernsey, Guernsey, GY1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
First Health Developments Ltd
Notified on:04 September 2020
Status:Active
Country of residence:England
Address:92a, Bedfont Lane, Feltham, England, TW14 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Address

Change registered office address company with date old address new address.

Download
2022-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-01-19Persons with significant control

Notification of a person with significant control.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-07Accounts

Change account reference date company current extended.

Download
2022-01-07Persons with significant control

Cessation of a person with significant control.

Download
2022-01-07Address

Change registered office address company with date old address new address.

Download
2021-11-16Accounts

Accounts with accounts type dormant.

Download
2021-08-30Address

Change registered office address company with date old address new address.

Download
2021-08-30Officers

Termination director company with name termination date.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Persons with significant control

Notification of a person with significant control.

Download
2021-01-05Persons with significant control

Cessation of a person with significant control.

Download
2020-09-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.